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MITCHELLS SOUTHERN LIMITED

Company number 08638825

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 12 January 2023
12 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 12 January 2022
23 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 12 January 2021
21 Jan 2020 AD01 Registered office address changed from Mariners Quay Shore Road Warsash Southampton SO31 9RF United Kingdom to 2nd Floor 40 Queen Square Bristol BS1 4QP on 21 January 2020
20 Jan 2020 LIQ02 Statement of affairs
20 Jan 2020 600 Appointment of a voluntary liquidator
20 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-13
07 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
31 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
10 Jan 2018 AD01 Registered office address changed from Unit 23 Universal Shipyard Sarisbury Green Southampton SO31 7ZN to Mariners Quay Shore Road Warsash Southampton SO31 9RF on 10 January 2018
21 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
24 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
14 May 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
22 Aug 2014 AD01 Registered office address changed from Unit 23 Universal Shipyard Crablock Lane Sarisbury Green Southampton SO31 7ZN to Unit 23 Universal Shipyard Sarisbury Green Southampton SO31 7ZN on 22 August 2014
15 Aug 2014 AD01 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to Unit 23 Universal Shipyard Crablock Lane Sarisbury Green Southampton SO31 7ZN on 15 August 2014
23 Apr 2014 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England on 23 April 2014
02 Sep 2013 CH01 Director's details changed for Mr Philip Michael Mitchell on 2 September 2013